The Fier Prosecutor's Office seized the assets of citizen E.Sh., as they are suspected of stemming from dirty money he earned from his "Call Center" activity.
He is already under investigation for the criminal offenses of 'Fraud', 'Hiding Income' and 'Laundering the Proceeds of Crime or Criminal Activity'. A business and an apartment were seized.
The investigations conducted revealed that E.Sh. is suspected of being involved in illegal activities through a "Call Center" activity he operated in the city of Fier.
Following the investigations, the fact of depositing significant amounts of cash in bank accounts that do not justify the legal source of origin was documented. Subsequently, these values were invested in movable and immovable assets, which are still under verification. Through legal actions, the transfer of assets was aimed at covering the illegal origin, a fact that contains elements of the suspected criminal offense "Laundering of proceeds of criminal offense or criminal activity".
In view of this criminal proceeding against the person under investigation, restrictive personal security measures were imposed.
